Nigel Rudd

Sir Nigel Rudd was appointed a Non- Executive Director and Deputy Chairman of Invensys "on 1 January 2009. He is the Non-Executive Chairman of BAA Limited and of Pendragon plc, and Deputy Chairman of Barclays PLC. He is a Non-Executive Director of BAE Systems plc and Sappi Limited (one of the World´s largest paper manufacturers). Sir Nigel was formerly Chairman of Alliance Boots plc and Pilkington plc. He is a Deputy Lieutenant of Derbyshire and a Freeman of the City of London."